#数字资产市场动态 Earning a billion is not difficult; the hard part is safely withdrawing that billion.

Who in the crypto world hasn't taken on huge deals? An account earning millions a month from selling U, and the bank's risk control radar has long turned towards you. At best, you're invited to be a VIP client, bombarded with various wealth management and trust products; if your transaction flow is abnormal, your account could be frozen outright.

Even more severe is the classification of black money, with a tiered system that makes your head hurt:

Level 1 black money triggers criminal cases, suspected of concealing and disguising criminal proceeds, with a minimum of 3 years imprisonment. The key point is that if you knowingly transact with funds from suspicious sources, you are considered "knowing," and you'll be finished. The consequences are doubled.

Level 2 black money accounts are frozen for at least 6 months; Level 3 black money accounts are frozen for a few days to about ten days.

Remember this pitfall checklist: don't transfer U from those messy small platforms, never deal with unknown U merchants, and offline cash transactions are a big taboo (both risky for black money and prone to incidents).

Practical methods are the way to go: find reliable channels with transparent sources, ensure the other party's account funds are clean and have had time to settle; even if you make a billion, you should cash out in batches—don't try to eat it all at once. Steady operations like withdrawing 100,000-200,000 daily via Alipay, and avoid frequent bank card shuffling—everything is to avoid triggering non-counter controls.

In short, if your funds are from legitimate sources and your transaction counterparts are clean, banks won't cause trouble for no reason. Earn money confidently, stay calm, and you can weather any storm.